TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED

Company number 07189187

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Jan 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017	(2 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
29 Dec 2016	4.70	Declaration of solvency	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,375	(7 pages)
26 Jan 2016	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
26 Jan 2016	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/08/2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of a director	(1 page)
02 Sep 2015	TM01	Termination of appointment of a director	(1 page)
02 Sep 2015	TM01	Termination of appointment of Andrew John Keith as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Ben Wright as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Ben Wright as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Peter Jonathan Roan as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Michael Frederick Oliver as a director on 14 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Martin Rodney Brickell as a director on 15 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Annette Joyce Keith as a director on 15 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 14 August 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Andrew John Keith as a director on 14 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Robert John Gill as a director on 15 August 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Annette Joyce Keith as a secretary on 14 August 2015	(1 page)

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